CHUKWUEMEKA ONU
LAGOS
Summary
Accomplished Fraud Investigator at Economic and Financial Crimes Commission with over one year non degree military training at Nigeria Defense Academy Kaduna, adept in financial fraud examination and fostering law enforcement partnerships. Excelled in reducing fraud through strategic detection techniques and robust data analysis. Skilled in report writing,virtual assets investigation,identifying,tracking and recovery of proceeds of crime and dispute resolution, demonstrating exceptional analytical and interpersonal abilities.
Overview
9
9
years of professional experience
Work History
Fraud Investigator
Economic And Financial Crimes Commission
Lagos
03.2017 - Current
- Performed detailed background checks on individuals suspected of fraudulent activity to gather critical information needed for successful investigations.
- Maintained a high level of confidentiality when handling sensitive information, protecting both company reputation and client privacy.
- Developed strong relationships with external partners, including banks, credit bureaus, and other relevant organizations for improved collaboration in combating fraud.
- Conducted prompt and thorough investigations on referred case files to a logical conclusion.
- Identified potential risks by conducting thorough investigations and analyzing transaction patterns.
- Reduced fraudulent activity by implementing effective fraud detection strategies and tools.
- Kept current with industry best practices and attended professional development events to maintain expertise in fraud investigation techniques.
- Testified in court for both civil and criminal cases, answering questions honestly and respectfully.
- Contributed to risk assessment efforts by identifying vulnerabilities within existing systems that could be exploited by criminals perpetrating fraud schemes.
- Collaborated with law enforcement agencies to resolve complex fraud cases, leading to successful prosecution of offenders.
- Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
- Assisted in the recovery of stolen assets by working closely with financial institutions and law enforcement personnel.
- Writing investigation reports
Business Development Officer
Skye Bank Plc Now Polaris Bank
Enugu
01.2015 - 06.2017
- Generated new business with marketing initiatives and strategic plans.
- Secured long-term client loyalty by consistently delivering high-quality products and services tailored to individual business needs.
- Set and achieved company defined sales goals.
- Creation of risk assets
- Monitored accounts for signs of fraud and non-payment issues.
- Interviewed credit applicants by telephone or in person to obtain personal and financial data needed to complete credit report.
- Verified application and account details to accurately asses credit and financial risks of potential clients.
- Investigated and evaluated customers for creditworthiness and potential risk factors.
Education
Bachelor of Science -
Enugu State University of Science And Technology
Enugu, Enugu State, Nigeria12.2012
Skills
- Financial and Economic Fraud examiner
- Law Enforcement
- Fraud Detection
- Transaction monitoring
- Dispute Resolution
- Regulatory knowledge
- Data Analysis
- Transaction review
- AML Compliance
- Report Writing
- Anti-Money Laundering
- Cryptocurrency investigation
Affiliations
- Association of Certified Fraud Examiner
Languages
English
Proficient
C2
Timeline
Fraud Investigator
Economic And Financial Crimes Commission
03.2017 - Current
Business Development Officer
Skye Bank Plc Now Polaris Bank
01.2015 - 06.2017
Bachelor of Science -
Enugu State University of Science And Technology